At Delhi Legal, we provide specialized legal services in matters related to the Prevention of Money Laundering Act, 2002 (PMLA). Whether you are facing allegations of money laundering, require compliance advice, or are a victim of fraudulent activities, our experienced legal team offers comprehensive representation and strategic counsel to safeguard your interests.

Understanding the PMLA

The Prevention of Money Laundering Act (PMLA) was enacted to combat the laundering of illegally acquired funds and prevent the use of such funds for unlawful activities, including terrorism and organized crime.

Key objectives of the PMLA:

1. Identification and Seizure of Proceeds of Crime
   Authorities can attach, confiscate, and seize properties and funds derived from illegal activities.
2. Prevention of Money Laundering
   The law mandates stringent compliance measures for reporting entities like banks, financial institutions, and intermediaries.
3. Prosecution of Offenders
   Offenders are prosecuted with severe penalties, including imprisonment and fines, to deter money laundering.